The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Mcmurray, David Gordon
    Compliance Consultant born in August 1959
    Individual (9 offsprings)
    Officer
    2006-05-15 ~ now
    OF - Director → CIF 0
    Mr David Gordon Mcmurray
    Born in August 1959
    Individual (9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    DARK CLOUD (HOLDINGS) LIMITED
    22, Stafford Street, Edinburgh, Scotland
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    301,821 GBP2024-08-31
    Person with significant control
    2018-07-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 14
  • 1
    Walker, Bruce
    Compliance Consultant born in February 1964
    Individual (1 offspring)
    Officer
    2018-06-24 ~ 2018-10-05
    OF - Director → CIF 0
  • 2
    Myles, Timothy Andrew Macrae
    Compliance Consultant born in February 1953
    Individual (1 offspring)
    Officer
    2016-06-15 ~ 2018-03-31
    OF - Director → CIF 0
  • 3
    Pitcairn, Brian William Erskine
    Individual
    Officer
    2008-05-01 ~ 2011-10-05
    OF - Secretary → CIF 0
  • 4
    Wheeler, Margaret Lilias
    Accountant born in June 1946
    Individual
    Officer
    2003-10-30 ~ 2004-11-01
    OF - Director → CIF 0
  • 5
    Spens, Eleanor Margaret
    Insurance Broking Snr Account
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2008-05-01
    OF - Secretary → CIF 0
  • 6
    White, John Hamish
    Individual (6 offsprings)
    Officer
    2001-05-01 ~ 2001-07-01
    OF - Secretary → CIF 0
  • 7
    Mcmurray, Samuel Burns
    Director born in May 1928
    Individual
    Officer
    2001-05-01 ~ 2002-07-19
    OF - Director → CIF 0
    Mcmurray, Samuel Burns
    Architect born in May 1928
    Individual
    2003-10-30 ~ 2012-11-07
    OF - Director → CIF 0
  • 8
    Middlemist, Graham William
    Compliance Officer born in June 1954
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2016-06-15
    OF - Director → CIF 0
  • 9
    Wheeler, Philip, Councillor
    Local Authority Councillor born in March 1943
    Individual
    Officer
    2002-05-01 ~ 2012-11-07
    OF - Director → CIF 0
  • 10
    Shepherd, Diane Munro
    Individual (2 offsprings)
    Officer
    2011-10-20 ~ 2017-09-22
    OF - Secretary → CIF 0
  • 11
    Mcmurray, David Gordon
    Management Consultant born in August 1959
    Individual (9 offsprings)
    Officer
    2001-05-01 ~ 2002-12-06
    OF - Director → CIF 0
    Mcmurray, David Gordon
    Individual (9 offsprings)
    Officer
    2001-07-01 ~ 2002-12-06
    OF - Secretary → CIF 0
  • 12
    Richardson, Fiona Margaret
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    2023-03-11 ~ 2024-04-05
    OF - Director → CIF 0
  • 13
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Secretary → CIF 0
  • 14
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2001-05-01 ~ 2001-05-01
    PE - Nominee Director → CIF 0
parent relation
Company in focus

COMPLIANCE WIZARD LIMITED

Previous name
THE EASYRULE CORPORATION LIMITED - 2019-01-09
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management
Brief company account
Property, Plant & Equipment
0 GBP2025-01-01
2,086 GBP2024-01-01
Debtors
213 GBP2025-01-01
4,154 GBP2024-01-01
Cash at bank and in hand
58,078 GBP2025-01-01
68,407 GBP2024-01-01
Current Assets
58,291 GBP2025-01-01
72,561 GBP2024-01-01
Creditors
Current, Amounts falling due within one year
-3,583 GBP2025-01-01
-4,923 GBP2024-01-01
Net Current Assets/Liabilities
54,708 GBP2025-01-01
67,638 GBP2024-01-01
Total Assets Less Current Liabilities
54,708 GBP2025-01-01
69,724 GBP2024-01-01
Net Assets/Liabilities
54,708 GBP2025-01-01
69,608 GBP2024-01-01
Equity
Called up share capital
24,073 GBP2025-01-01
24,073 GBP2024-01-01
Share premium
30,533 GBP2025-01-01
30,533 GBP2024-01-01
Retained earnings (accumulated losses)
102 GBP2025-01-01
15,002 GBP2024-01-01
Equity
54,708 GBP2025-01-01
69,608 GBP2024-01-01
Average Number of Employees
02024-01-02 ~ 2025-01-01
02023-01-02 ~ 2024-01-01
Property, Plant & Equipment - Gross Cost
Computers
0 GBP2025-01-01
8,490 GBP2024-01-01
Property, Plant & Equipment - Other Disposals
Computers
-8,490 GBP2024-01-02 ~ 2025-01-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Computers
0 GBP2025-01-01
6,404 GBP2024-01-01
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Computers
-6,404 GBP2024-01-02 ~ 2025-01-01
Property, Plant & Equipment
Computers
0 GBP2025-01-01
2,086 GBP2024-01-01
Trade Debtors/Trade Receivables
Current
0 GBP2025-01-01
3,413 GBP2024-01-01
Other Debtors
Amounts falling due within one year
213 GBP2025-01-01
741 GBP2024-01-01
Debtors
Current, Amounts falling due within one year
213 GBP2025-01-01
4,154 GBP2024-01-01
Trade Creditors/Trade Payables
Current
0 GBP2025-01-01
81 GBP2024-01-01
Corporation Tax Payable
Current
2,266 GBP2025-01-01
3,138 GBP2024-01-01
Other Taxation & Social Security Payable
Current
0 GBP2025-01-01
430 GBP2024-01-01
Other Creditors
Current
1,317 GBP2025-01-01
1,274 GBP2024-01-01
Creditors
Current
3,583 GBP2025-01-01
4,923 GBP2024-01-01
Related profiles found in government register
  • COMPLIANCE WIZARD LIMITED
    Info
    THE EASYRULE CORPORATION LIMITED - 2019-01-09
    Registered number SC218735
    22 Stafford Street, Edinburgh EH3 7BD
    Private Limited Company incorporated on 2001-05-01 (24 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-01
    CIF 0
  • COMPLIANCE WIZARD LIMITED (FORMERLY THE EASYRULE CORPORATION LIMITED)
    S
    Registered number Sc218735
    22, Stafford Street, Edinburgh, Scotland, EH3 7BD
    Private Limited Company in The Registrar Of Companies For Scotland, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • PACIFIC SHELF 688 LIMITED - 1996-10-15
    22 Stafford Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    145,401 GBP2019-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.